CUNA Security Certification Institute: Facilities & Fraud
Instructors

Instructors

  Dwight Greene, MBA, MAED

Dwight has been training, educating and writing on security procedures for over 15 years. He has served in a number of security specialist roles ranging from hotel security specialist, bank security procedure analyst to credit union security consultant. Dwight is an active member of the MDDCCUA security roundtable and serves as a security consultant to a number of local credit unions in his area. He has served in a number of bank and credit union roles. His favorite saying when wrapping up security training comes from his days as an Army Infantry Leader, which is "stay alert-stay-alive".

  Jim Rechel

Jim Rechel is president of The Rechel Group, Inc., a risk-consulting firm. Over the last 15 years, he has conducted seminars for more than 1,000 professional organizations. He is a Certified Financial Security Officer and on the board of The Institute for Criminal Justice Education. Previously, Jim was vice president for Fifth Third Bank in Cincinnati, where he held positions in retail, lending, and as security director. He was a special agent with the FBI for three years.

  Kevin Prince

Kevin Prince, chief security officer for Perimeter eSecurity, has helped hundreds of financial institutions understand the threats to Internet security. He leads training on firewall security, remote access, virtual private networks, and intrusion detection and prevention systems. Previously, Kevin was CEO of Red Cliff Solutions, a leading provider of managed security services to credit unions that was acquired by Perimeter eSecurity in 2006.

  Susan Orr

Susan is a leading financial services expert with vast regulatory, risk management, and security best practice knowledge and expertise. During her 14 year tenure as a examiner, Susan held numerous lead positions including regional IT examination specialist, special assistant to the regional director, special assistant to the director of DSC, and special assistant to the vice chairman of the FDIC. Susan was also a lead instructor for the FDIC's technology school and was instrumental in key industry initiatives such as the FDIC E-Risk Strategic Initiatives Risk Monitoring Committee, the Chicago Region Interagency Technology Group, and the Federal Financial Institutions Examination Council (FFIEC) IT Handbook rewrites. Prior to launching her consulting practice, Susan was vice president of Regulatory Compliance for an Internet security company where she advised staff, customers, and partners on regulation, security, and risk management. Susan retains close relationships within the FFIEC agencies as well as industry trade groups to stay abreast on new technologies, best practices, and regulatory issues.

Susan currently performs IT audit and regulatory reviews for financial institutions as well as assist institutions in preparing for and responding to a regulatory examination. Susan also consults for several security providers and vendors helping them align products and services to meet institution regulatory mandates. She has over 18 years experience in the IT regulatory field and speaks regularly at risk management and security educational seminars and has authored numerous white papers on emerging information technology and security risk management topics. Susan is a Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM) and Certified Risk Professional (CRP).

  Jon McDowell

Jon is a court-recognized expert witness regarding identity frauds and is the author of "The Identity Theft Handbook." He has conducted thousands of identity, insurance and business fraud investigations. He holds the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Insurance Fraud Investigator (CIFI) and the Certified Professional Investigator (CPI) designations. Jon is the recipient of the 2005 "Outstanding Achievement in Anti-Fraud Education" Award from the Association of Certified Fraud Examiners and was named the 2003 Associate of the Year by this same organization for his industry-leading identity fraud expertise and his commitment to educating others regarding the vulnerabilities and liabilities associated with identity frauds and data security breaches.